The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Alvarez, Luke
- British born in January 1968
Alvarez, Luke
Resident in Gibraltar
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 178, Cannon Street, London, EC4N 6AF, England
IIF 2C/o Hiro Capital, Sheffield Secretarial Cms, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 3The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 4
- British born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companiesPlas Berllan, Park Road, Llanfairfechan, LL33 0AE, Wales
IIF 5
- born in January 1968
Alvarez, Luke
Resident in Gibraltar
Registered addresses and corresponding companies - British born in January 1968Registered addresses and corresponding companies
Alvarez, Luke
- British born in January 1968
Mr Luke Alvarez
Resident in Gibraltar
Registered addresses and corresponding companies - British born in January 1968
Luke Lyon Alvarez
Resident in Gibraltar
Registered addresses and corresponding companies18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 13
- British born in January 1968
Alvarez, Luke Lyon
Resident in United Kingdom
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 14 IIF 15 IIF 16 (more)(less)3, The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE, Uk
IIF 263 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 27 IIF 28 IIF 293, The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE, United Kingdom
IIF 30Flat 21 The Pryors, East Heath Road, London, NW3 1BS
IIF 31 IIF 32 IIF 33 (more)(less)Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
IIF 393 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 40
- 1AVERHALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-02-23RED VISION LIMITED
- 2009-11-03 02994719Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06BVFX LIMITED - 1996-07-05Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (16 parents)Officer2006-06-08 ~ 2008-04-08IIF 38 - Director → ME - 2First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-07-06 ~ 2015-03-24IIF 28 - Director → ME
- 3First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-07-06 ~ 2015-03-24IIF 29 - Director → ME
- 4First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-07-06 ~ 2018-05-16IIF 1 - Director → ME
- 5WORMDALE LIMITED - 1999-11-15Greater London House, Hampstead Road, London, United KingdomDissolved Corporate (33 parents)Officer2000-05-01 ~ 2001-08-16IIF 8 - Director → ME
- 6First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2009-04-08 ~ 2015-03-24IIF 25 - Director → ME2005-01-28 ~ 2006-05-31IIF 37 - Director → ME
- 7
FILM RED LIMITED
0414685532 Fitzroy Square, LondonDissolved Corporate (11 parents)Officer2006-06-08 ~ 2008-04-08IIF 32 - Director → ME - 8
FOOTBALL TRADING LLP
OC456368G Nathan Associates, 112 Morden Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-14 ~ nowIIF 11 - Right to surplus assets - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove members → OE - 9DMWSL 629 LIMITED - 2010-03-05First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2010-07-06 ~ 2015-03-24IIF 27 - Director → ME
- 10
HIRO CAPITAL I LLP
OC425586Cannon Place, 78 Cannon Stree, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2019-01-14 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to surplus assets - More than 50% but less than 75% → OE - 11
HIRO SPONSOR I LLP
OC43944218th Floor, The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2022-01-20 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HMA1 (ESCROW) LIMITED
13788517The Scalpel 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-08 ~ dissolvedIIF 4 - Director → ME - 13BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21BRENT LEISURE SERVICES LIMITED - 1990-04-25WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22SHIRECENTRE LIMITED - 1976-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (33 parents)Officer2008-09-10 ~ 2015-03-24IIF 19 - Director → ME
- 14
INSPIRED GAMING (GREECE) LIMITED
09219329First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (11 parents)Officer2014-09-15 ~ 2015-02-24IIF 26 - Director → ME - 15First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-04-08 ~ 2015-03-24IIF 22 - Director → ME2005-01-28 ~ 2006-05-31IIF 33 - Director → ME
- 16
CARMELINE LIMITED
- 2002-08-14 03913734First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2002-08-13 ~ 2006-05-31IIF 36 - Director → ME2009-04-08 ~ 2015-03-24IIF 15 - Director → ME - 17INSPIRED GAMING (ITALY) LIMITED - now
MERKUR INSPIRED LIMITED
- 2015-01-02 07419373DMWSL 646 LIMITED - 2010-12-13First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents)Officer2014-12-30 ~ 2014-12-30IIF 21 - Director → ME - 18LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (31 parents, 22 offsprings)Officer2007-01-22 ~ 2015-03-24IIF 14 - Director → ME
- 193 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (8 parents)Officer2011-09-15 ~ 2015-03-24IIF 23 - Director → ME
- 20
INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP LIMITED
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2006-06-02 ~ 2015-03-24IIF 40 - Director → ME - 21NEWINCCO 83 LIMITED - 2001-09-183 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (16 parents)Officer2004-07-13 ~ 2015-03-24IIF 16 - Director → ME
- 22KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-093 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (26 parents)Officer2008-09-10 ~ 2015-03-24IIF 20 - Director → ME
- 23INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07DE FACTO 1405 LIMITED - 2006-11-01First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (16 parents)Officer2008-11-25 ~ 2013-09-09IIF 39 - Director → ME
- 24
MOTION METRICS LIMITED
08703341410 China Works 100 Black Prince Road, London, EnglandActive Corporate (7 parents)Officer2022-05-23 ~ nowIIF 3 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-21IMPACT TECH LABS GROUP LIMITED - 2018-12-04C/o Resolve Advisory 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2020-02-10 ~ 2022-02-21IIF 2 - Director → ME - 26RED 3 LTD - 2005-03-02The Old School House 39 Bengal Street, Off George Leigh Street, ManchesterDissolved Corporate (11 parents)Officer2006-06-08 ~ 2008-04-08IIF 34 - Director → ME
- 27
- 28
MAYGAY HOLDINGS LIMITED
- 2004-10-27 03444155PINCO 969 LIMITED - 1998-01-29First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (27 parents, 3 offsprings)Officer2004-02-25 ~ 2006-05-31IIF 35 - Director → ME2009-04-08 ~ 2015-03-24IIF 24 - Director → ME - 29
MAYGAY MACHINES LIMITED
- 2004-10-26 00864537First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (31 parents)Officer2009-04-08 ~ 2015-03-24IIF 18 - Director → ME2004-02-25 ~ 2006-05-31IIF 31 - Director → ME - 30
THE CLOUD NETWORKS LIMITED
05141256Grant Way, Isleworth, MiddlesexActive Corporate (34 parents)Officer2004-06-16 ~ 2006-01-19IIF 9 - Director → ME - 31
UPSKINS LTD
12657074Plas Berllan, Park Road, Llanfairfechan, WalesActive Corporate (6 parents)Officer2020-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 32
VIRTUAL RACING SYSTEMS LIMITED
05053815First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2006-06-08 ~ 2015-03-24IIF 30 - Director → ME
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